17
Total Mentions
17
Documents
44
Connected Entities
Person referenced in documents
EFTA00073633
st 11. 2020 5:46:57 PM Importance: High From: Stackman, Scott Sent: Thursday, January 16,2014 6:10 PM To: Casriel. Lyle; Garcia, Camille; Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: Ghislain Maxwell Meeting recap Importance: High 15mm at JPM coming here 10 is invested
EFTA00073635
ubject: FW: MAXWELL• Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stedman, Scott; Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: Account Title UBS
EFTA00078335
Regina FW: MAXWELL• Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott; Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: BANKING ACCOUNTS
EFTA00078578
st 11. 2020 5:46:57 PM Importance: High From: Stackman, Scott Sent: Thursday, January 16,2014 6:10 PM To: Casriel. Lyle; Garcia, Camille; Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: Ghislain Maxwell Meeting recap Importance: High 15mm at JPM coming here 10 is invested
EFTA00078580
Regina FW: MAXWELL• Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott; Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: Account Title UBS
EFTA01324810
, Regina FW: MAXWELL Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott; Cashel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: BANKING ACCOU Acc
EFTA00235894
MAXWELL: List of lneleigble Secuittles Front Stackman, Scott Sent Wednesday, February 19, 2014 5:09 PM To: Casriel, Lyle; Garcia, Camille; Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chdsey Devon Subject: FW: MAXWELL: List of lneleigsble Secuittles Ghislaine, Attached is the list of securitie
EFTA00236207
you, Lyle From: G Maxwell Sent: Tuesday, July 15, 2 14 1 : 1 PM CONFIDENTIAL UBSTERFtAMAR00000503 EFTA00236207 To: Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Stackman, Scott; Waldron, Chelsey Devon Subject: Re: MAXWELL: Revised Proposal This looks like a plan..lets execute Lets
EFTA00236223
Let us know if you need anything else for now. Best, Lyle From: Casriel, Lyle Sent: Tuesday, July 15, 2014 5:13 PM To: 'G Maxwell' Cc: Klein, Matthew; Ramdeen, Vijai ( Scott; Waldron, Chelsey Devon Subject: RE: MAXWELL: Revised Proposal ); Shkreli, Juliana I I; Stackman, The available report is attache
EFTA00236255
you have a moment to speak. Thanks, Lyle >, Chelsey Waldron From: Sent: Monday, July 28, 2014 10:11 AM To: Casriel, Lyle; G Maxwell Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Stackman, Scott; Waldron, Chelsey Devon Subject: Re: Cash Request Hi, Ghislaine said she wants less than 510k as she doe
EFTA00236510
r mai I. From: G Maxwell [mailto Sent: Monday, February 09, 201511:35 AM To: Stackman, Scott; Ghislaine; Casriel, Lyle; Gutierrez, Matthew; Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: Re: Please sell Roche. I will look at Crane and come back to you Thank you THE TERRAM
EFTA00236528
mail. From: G Maxwell [mailto l] Sent: Wednesday, March 04, 201512:41 PM To: Stackman, Scott; Ghislaine; Casriel, Lyle; Gutierrez, Matthew; Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Cc: Subject: Re: Maxwell: Account Amendment Agreement Thank you for sending. I will sign and get
EFTA00236719
f this transaction still be sent to you viaregular mail. From: G Maxwell [mailto Sent: Monday, July 27, 2015 3:51 PM To: Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Stackman, Scott; Waldron, Chelsey Devon Subject: <no subject> Greetings, thought you might like to read the commissioned
EFTA00237373
tions. Regards, Chelsey From: Sent: Friday, January 22, 2016 5:04 PM To: Waldron, Chelsey; Ghislaine Cc: Stackman, Scott; Casriel, Lyle; Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Gutierrez, Matthew; Ladd, Molly Subject: Re: MAXWELL: Paperwork ; Klein, Matthew ); Ladd, Molly Hi Chelsey, Attached a
EFTA00237809
Chelsey From: Casriel, Lyle Sent: Friday, March 11, 2016 4:56 PM To: Waldron, Chelsey; G Maxwell Cc: Stackman, Scott; Klein, Matthew; Gutierrez, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly Subject: RE: MAXWELL: Millennium Additional Ghislaine, Through February the fund is down 3%. The MSCI ACWI w
EFTA00237813
G Maxwell [mailto I Sent: Wednesday, March 16, 2016 11:22 AM To: Waldron, Chelsey Cc: Stackman, Scott; Casriel, Lyle; Klein, Matthew; Gutierrez, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly Subject: Re: MAXWELL: Millennium Additional Thank you. Can you also send me a prospectus /tear sheet for the
EFTA00238085
Chelsey From: Stackman, Scott Sent: Monday, March 21, 2016 11:40 AM To: G Maxwell; Waldron, Chelsey Cc: Casriel, Lyle; Klein, Matthew; Gutierrez, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly Subject: RE: MAXWELL: Millennium Additional Lets discuss the options part Scott L. Stackman Managing Direct

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Vijai Ramdeen
PersonPerson referenced in documents
Scott Stackman
PersonBOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents
Chelsey Devon
PersonPerson referenced in documents
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
UBS Private Wealth Management
OrganizationUBS Private Wealth Management division

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Gutierrez
PersonSurname reference in Epstein-related documents
Camille
PersonAmbiguous first name - refers to multiple people in Epstein documents
Molly
PersonAmbiguous name - refers to multiple people: Molly Ladd (UBS financial team), also an unknown-last-name person mentioned in Epstein victim testimony
ACAT Completed - Mutual Funds
OrganizationOrganization referenced in documents

Millennium
OrganizationMillennium Management hedge fund or entity
MAX FOUNDATION
OrganizationPhilanthropic foundation referenced in documents

Keith
PersonFirst name reference to multiple individuals in Epstein documents

Julie K. Brown
PersonAmerican journalist

Regina
PersonAmbiguous first name - refers to multiple people in Epstein documents
Chelsey
PersonAmbiguous - Chelsey Waldron (UBS) and other Chelseys in Epstein financial documents
Paul S.
PersonName reference in documents